BROADWAY MARKET MEWS LIMITED
LONDON

Hellopages » Greater London » Hackney » E9 6EH

Company number 03882037
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address 5 SUTTON PLACE, LONDON, E9 6EH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 15 . The most likely internet sites of BROADWAY MARKET MEWS LIMITED are www.broadwaymarketmews.co.uk, and www.broadway-market-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Market Mews Limited is a Private Limited Company. The company registration number is 03882037. Broadway Market Mews Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Broadway Market Mews Limited is 5 Sutton Place London E9 6eh. . ARROYAVE-PORTELA, Nicholas is a Director of the company. COOPER, Jerry Martin Gerald is a Director of the company. COOPER, Rebecca is a Director of the company. CORREA DE MATTOS, Marcio Rogerio is a Director of the company. ELSEBACH-MACEY, Angelika Georgina is a Director of the company. GOUVEA, Marilza Cardim is a Director of the company. GRIVELLIS, Dimitra is a Director of the company. HAYGARTH, Stuart James is a Director of the company. MACEY, Terence Clifford is a Director of the company. Secretary ARROYAVE-PORTELA, Nicholas has been resigned. Secretary COOPER, Jerry Martin Gerald has been resigned. Director ALDERSON, John has been resigned. Director TAUB, Colin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ARROYAVE-PORTELA, Nicholas
Appointed Date: 24 November 1999
53 years old
Director
COOPER, Jerry Martin Gerald
Appointed Date: 24 November 1999
69 years old
Director
COOPER, Rebecca
Appointed Date: 28 September 2009
78 years old
Director
CORREA DE MATTOS, Marcio Rogerio
Appointed Date: 01 December 1999
79 years old
Director
ELSEBACH-MACEY, Angelika Georgina
Appointed Date: 05 February 2004
62 years old
Director
GOUVEA, Marilza Cardim
Appointed Date: 21 November 2011
83 years old
Director
GRIVELLIS, Dimitra
Appointed Date: 01 December 1999
75 years old
Director
HAYGARTH, Stuart James
Appointed Date: 01 December 1999
59 years old
Director
MACEY, Terence Clifford
Appointed Date: 01 December 1999
72 years old

Resigned Directors

Secretary
ARROYAVE-PORTELA, Nicholas
Resigned: 21 November 2011
Appointed Date: 06 February 2009
Secretary
COOPER, Jerry Martin Gerald
Resigned: 06 February 2009
Appointed Date: 24 November 1999
Director
ALDERSON, John
Resigned: 23 June 2008
Appointed Date: 01 December 1999
74 years old
Director
TAUB, Colin
Resigned: 21 November 2011
Appointed Date: 01 December 1999
81 years old

Persons With Significant Control

Mr Jerry Martin Gerald Cooper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADWAY MARKET MEWS LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 15
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
02 Oct 2015
Director's details changed for Marilza Cardim Gouvea on 2 October 2015
...
... and 54 more events
07 Mar 2000
New director appointed
07 Mar 2000
New director appointed
07 Mar 2000
New director appointed
07 Mar 2000
New director appointed
24 Nov 1999
Incorporation

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